Introduction
Watch Company
C
CD CE UK HOLDCO LIMITED
CD CE UK HOLDCO LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CD CE UK HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14736677
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Ground Floor Ibis House Ibis Court Warrington, WA1 1RL,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COLES, Barney
ActiveIbis House, WarringtonWA1 1RL
Born December 1984
Director
Appointed 17 Mar 2023
COLES, Barney
Ibis House, WarringtonWA1 1RL
Born December 1984
Director
17 Mar 2023
Active
DOWN, Helen Ruth
ActiveIbis House, WarringtonWA1 1RL
Born March 1979
Director
Appointed 17 Mar 2023
DOWN, Helen Ruth
Ibis House, WarringtonWA1 1RL
Born March 1979
Director
17 Mar 2023
Active
TEO, Wei Tong Kevin
ActiveIbis House, WarringtonWA1 1RL
Born August 1992
Director
Appointed 02 Oct 2025
TEO, Wei Tong Kevin
Ibis House, WarringtonWA1 1RL
Born August 1992
Director
02 Oct 2025
Active
USHER, Kirsty Louise
ActiveIbis House, WarringtonWA1 1RL
Born May 1975
Director
Appointed 17 Mar 2023
USHER, Kirsty Louise
Ibis House, WarringtonWA1 1RL
Born May 1975
Director
17 Mar 2023
Active
BHARGAVA, Sharad
ResignedIbis House, WarringtonWA1 1RL
Born August 1989
Director
Appointed 17 Mar 2023
Resigned 07 Feb 2025
BHARGAVA, Sharad
Ibis House, WarringtonWA1 1RL
Born August 1989
Director
17 Mar 2023
Resigned 07 Feb 2025
Resigned
VOVARD, Emiliano
ResignedIbis House, WarringtonWA1 1RL
Born May 1988
Director
Appointed 17 Mar 2023
Resigned 02 Oct 2025
VOVARD, Emiliano
Ibis House, WarringtonWA1 1RL
Born May 1988
Director
17 Mar 2023
Resigned 02 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ibis House, WarringtonWA1 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Cd Ce Uk Holdings Limited
Ibis House, WarringtonWA1 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Capital Dynamics Limited
Active30 - 32 Whitfield Street, LondonW1T 2RQ
Nature of Control
Significant influence or control
Notified 17 Mar 2023
Capital Dynamics Limited
30 - 32 Whitfield Street, LondonW1T 2RQ
Significant influence or control
17 Mar 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024